In compliance with regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Notice of the 38th Annual General Meeting and the ....
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IB Infotech Enterprises Ltd (BSE Scrip Code: 519463) has issued the notice for its 38th Annual General Meeting to be held on August 25, 2025 at 11:00 AM via video conferencing. For FY 2024-25, the company reported total income of ₹656.87 Lakhs, up 11.47% from ₹589.28 Lakhs in the previous year, with profit before tax of ₹99.32 Lakhs and net profit of ₹74.12 Lakhs (marginally higher than ₹73.17 Lakhs last year). The Board has recommended a dividend of Re. 1 per share (10%) on face value of Re. 10, with record date set as August 22, 2025. Ordinary business includes adoption of financial statements, declaration of dividend, and re-appointment of Mr. Rajkumar Singh who retires by rotation. Special business includes the appointment of Mrs. Rita Singh as Whole Time Director for 5 years effective October 18, 2024, without any remuneration.
Shareholders as on record date August 22, 2025 will be eligible for the Re. 1 per share dividend. The AGM items are largely procedural and routine, though the appointment of Mrs. Rita Singh (spouse of director Mr. Rajkumar Singh and mother of director Mr. Bavel Singh) as Whole Time Director without remuneration reflects a family-led management structure that investors may want to note.